Liquidation
Company Information for 5THIRTY2 LTD
WHITEOAK MORRIS LTD, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
5THIRTY2 LTD | |
Legal Registered Office | |
WHITEOAK MORRIS LTD, SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ Other companies in CF64 | |
Company Number | 09121029 | |
---|---|---|
Company ID Number | 09121029 | |
Date formed | 2014-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 17:32:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5THIRTY2 LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARETH OWEN DAVIES |
||
SARAH ELIZABETH DAVIES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAMEKUT PROFILES (MIDLANDS) LIMITED | Director | 2014-10-01 | CURRENT | 2011-11-25 | Active | |
DSN PAYROLL SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AUTOMOTIVE WORLD LIMITED | Director | 2012-05-03 | CURRENT | 2001-06-28 | Active | |
AUTOMOTIVE MEGATRENDS LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
DSN ACCOUNTANTS LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Liquidation | |
AUTOMOTIVE MEGATRENDS LIMITED | Director | 2014-11-12 | CURRENT | 2012-03-21 | Active | |
AUTOMOTIVE WORLD LIMITED | Director | 2014-11-12 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM 23 Cae Canol Penarth CF64 3RL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Notices to Creditors | 2019-08-08 |
Resolutions for Winding-up | 2019-08-08 |
Appointment of Liquidators | 2019-08-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 5THIRTY2 LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | 5THIRTY2 LTD | Event Date | 2019-07-29 |
I, Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ (IP No: 18112) give notice that I was appointed liquidator of the above named company on 29 July 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 September 2019 to prove their debts by sending to the undersigned Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Christopher Whiteoak (IP number 18112 ) of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ . Date of Appointment: 29 July 2019 . Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk. Christopher Whiteoak , Liquidator 8 August 2019 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 5THIRTY2 LTD | Event Date | 2019-07-29 |
At a General Meeting of the members of the above named company, duly convened and held at 23 Cae Canal, Penarth, CF64 3RL on 29 July 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and is hereby appointed liquidator of the company". Office Holder Details: Christopher Whiteoak (IP number 18112 ) of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ . Date of Appointment: 29 July 2019 . Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk. Gareth Davies , Chairman of the Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 5THIRTY2 LTD | Event Date | 2019-07-29 |
Christopher Whiteoak of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ : Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 61104 7 or at mail@whiteoakmorris.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |